Jiangxi Synergy Pharmaceutical Co., Ltd. at its Annual General Meeting held of 2023 on 17 May 2024, approved appointments of Pang Zhengwei, non-independent director; Liang Zhongcheng, non-independent director; Jiang Yuansen, non-independent director; Huang Guojun, non-independent director; Wang Xiaohua, non-independent director; Jiang Huigang, non-independent director; Li Guoping, independent director; Wan Hong, independent director; Peng Xin, independent director; Yu Shaojiong, non-employee supervisor; Ma Aicheng, non-employee supervisor.